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ALLISON UK HOLDINGS LIMITED

ALLISON UK HOLDINGS LIMITED is an active private limited company, incorporated on 10 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cranes Close, Basildon. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ALLISON UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13007978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5
Address Line 2CRANES CLOSE
Post TownBASILDON
CountryENGLAND
PostcodeSS14 3JB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date08/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ALLISON UK HOLDINGS LIMITED

Directors

(The company's officers)
MR JEFFREY DANIEL HARWOOD
(~54 year old British national)
UNIT 5 CRANES CLOSE, BASILDON, SS14 3JB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/11/2020

Shareholders

(Persons of Significant Control)
Mr Jeffrey Daniel Harwood
(~54 year old British national)
Unit 5, Cranes Close, Basildon, SS14 3JB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/11/2020
Mr Simon Jonathan Harwood
(~60 year old British national)
Unit 5, Cranes Close, Basildon, SS14 3JB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/02/2021

Connections

(Shared officers)
  • MR JEFFREY DANIEL HARWOOD
  • MR JEFFREY DANIEL HARWOOD
  • MR JEFFREY DANIEL HARWOOD
  • MR JEFFREY DANIEL HARWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLISON UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS14 3JB.

Map of ALLISON UK HOLDINGS LIMITED at local scale
Map of ALLISON UK HOLDINGS LIMITED at local scale
Map of ALLISON UK HOLDINGS LIMITED at district scale
Map of ALLISON UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS14 3JB

Other companies with registered offices in SS14 3JB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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